| Entity Name: | CAPTIVEONE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2016 (8 years ago) |
| Document Number: | M16000009063 |
| FEI/EIN Number |
472322307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414, US |
| Mail Address: | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JENKINS WAYNE | Manager | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414 |
| Luby Amanda | Auth | 1035 STATE ROAD 7, #215, WELLINGTON, FL, 33414 |
| Wayne Jenkins | Agent | 14745 Morgan Close, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Wayne, Jenkins | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 14745 Morgan Close, Wellington, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000038773 | ACTIVE | 502024CA009438XXXAMB | FIFTEENTH JUDICIAL CIRCUIT | 2024-08-26 | 2030-01-22 | $144,350.47 | NORWICH HOLDINGS, LLC, 965 PIEDMONT ROAD, SUITE 130, MARIETTA, GA 20066 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| Foreign Limited | 2016-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
